22 Hampton Road Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Hunt, Benjamin Russell · Secretary appointed 2025-03-27
• Hunt, Benjamin Russell · Director appointed 2025-03-27
• Smith, Alison · Director appointed 2011-01-01
• Roberts, Gwyn · Director appointed 2009-01-01
• Povey, Adina Mary, Mrs. · Director appointed 1991-11-22 resigned 2025-11-30
• Povey, Ian Gordon, Mr. · Secretary appointed 2004-01-01 resigned 2025-03-27
• Marshall, Suzanne Joan, Mrs. · Director appointed 2016-02-11 resigned 2022-08-02
• Taubman, Stephen John · Director appointed 1991-11-22 resigned 2004-01-07
• Hung, Dana Ming Ha · Secretary appointed 2001-09-23 resigned 2003-01-30
• Chilcott, Hazel Christine · Director appointed 1991-11-22 resigned 2002-02-15
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 1991-11-22 resigned 1991-11-22
• Bourse Securities Limited · Corporate Nominee Director appointed 1991-11-22 resigned 1991-11-22

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-22

Recent filings (15)

• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-04 Termination director company with name termination date TM01 Officers
• 2025-08-13 Dormant accounts (paper) AA Accounts
• 2025-03-27 Director details changed CH01 Officers
• 2025-03-27 Termination secretary company with name termination date TM02 Officers
• 2025-03-27 Appointment of secretary AP03 Officers
• 2025-03-27 Change registered office address company with date old address new address AD01 Address
• 2025-03-27 Appointment of director AP01 Officers
• 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-23 Dormant accounts (paper) AA Accounts
• 2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-20 Dormant accounts (paper) AA Accounts
• 2022-12-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-03 Termination director company with name termination date TM01 Officers
• 2022-04-29 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.